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HUD Attorney Final Closing ChecklistSection 232 – New Construction, Substantial Rehab, 241a or Blended RateU.S. Department of Housing and Urban DevelopmentOffice of Residential Care FacilitiesWarning: HUD will prosecute false claims and statements. Conviction may result in criminal and/or civil penalties. (18 U.S.C. 1001, 1010, 1012; 31 U.S.C. 3729, 3802)Project Name: FORMTEXT ?????Project Number: FORMTEXT ?????Section of the Act: 232 (Final) FORMCHECKBOX New Construction FORMCHECKBOX Substantial Rehabilitation FORMCHECKBOX 241a FORMCHECKBOX Blended Rate SUBMISSION REQUIREMENTS:Items marked with an asterisk (*) must be dated day of closing.Closing Documents specific to the Section 232/241a Program can be found on the ORCF Website under “241a – Supplemental Loan Documents”.Each document should be scanned and uploaded separately and must use a naming convention that includes the item number and name from this checklist. Example: 1_HUD-90024-ORCF - Contact ListNo.ItemN/AIncl.Current Contact List (HUD-90024-ORCF) FORMCHECKBOX Borrower’s Organizational DocumentsCertificate of No Changes*OR Certificate of Changes to Organizational Documents*Authorizing Resolution/Written ConsentCertificate of Good StandingCertification of Qualification to do Business FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Organizational Documents for entities in Borrower’s signature block Certificate of No Changes* OR Certificate of Changes to Organizational Documents*Authorizing Resolution/Written ConsentCertificate of Good StandingCertification of Qualification to do Business FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Current Facility License(s)Administrator License(s) FORMCHECKBOX FORMCHECKBOX New Title Insurance Policy OR Date-down Endorsement*Copies of Exception Documents recorded after initial closingUpdated UCC-1 and Docket Search Certificates FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX As Built Survey Map/Drawing (Dated within 120 days of closing)Survey Instructions and Borrower’s Certification (HUD-91111-ORCF) FORMCHECKBOX FORMCHECKBOX Certificate(s) of Occupancy FORMCHECKBOX Permission to Occupy (HUD-92485-ORCF) FORMCHECKBOX Healthcare Facility Note (HUD-94001-ORCF)* (Endorsement dated day of closing by HUD Attorney) FORMCHECKBOX Deposit Account Control Agreement (DACA) (If the DACA was approved at initial closing, it does not need to be provided again at final closing)Cash Flow Chart (HUD-92323-ORCF, Exhibit C-1) FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Deposit Account Instructions and Services Agreement (DAISA) (If the DAISA was approved at initial closing, it does not need to be provided again at final closing) FORMCHECKBOX FORMCHECKBOX Supplemental Opinion of Master Tenant’s Counsel (HUD-92335-ORCF)* (Required for any deferred items from initial closing, e.g., DACA, DAISA, license) FORMCHECKBOX FORMCHECKBOX Supplemental Opinion of Operator’s Counsel (HUD-92325-ORCF)*(Required for any deferred items from initial closing, e.g., DACA, DAISA, license) FORMCHECKBOX FORMCHECKBOX Mortgage Increase Documents, as applicable Supplemental Opinion of Borrower’s Counsel for Mortgage Increase (HUD-91725-ORCF)*Supplemental Healthcare Facility Note (HUD-94001-ORCF)* (Endorsement dated day of closing by HUD Attorney)Supplemental Security Instrument (Mortgage/Deed of Trust) (HUD-94000-ORCF)Modification and Consolidation AgreementIncreased Fees (MIP and Application) – ReceiptsTitle Evidence increasing amount of the original title policy Title Evidence showing recording of the Supplemental Security Instrument and the Modification and Consolidation Agreement FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Mortgage Decrease Documents, as applicable Note Allonge Modification of Security Instrument Title Evidence Showing Modification of Security Instrument FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Updated Consolidated Certifications – Borrower, Lender, Operator FORMCHECKBOX Modification Agreement for changes in Project’s Legal Description FORMCHECKBOX FORMCHECKBOX Lender’s Current Payment Letter* FORMCHECKBOX Labor Relations Clearance Memorandum or Email FORMCHECKBOX Escrow Agreement (Davis Bacon Wage Requirement per Office of Labor Relations) FORMCHECKBOX FORMCHECKBOX Lender’s Certificate of Actual Cost (HUD-91129-ORCF) (Executed during Cost Certification Review) FORMCHECKBOX Maximum Insurable Mortgage (MIM) Letter FORMCHECKBOX Special Conditions of MIM Letter – (Evidence showing each condition is satisfied) FORMCHECKBOX Request for Final Endorsement of Credit Instrument (HUD-92023-ORCF) (Signed/dated by all parties) FORMCHECKBOX Final Trip Report (HUD-95379-ORCF) FORMCHECKBOX Escrow Agreement for Incomplete Construction (HUD-92456-ORCF)(For Items of Delayed Completion per Final Trip Report) FORMCHECKBOX FORMCHECKBOX Application for Insurance of Advance of Mortgage Proceeds (HUD-92403-ORCF) FORMCHECKBOX Contractor’s Requisition (HUD-92448-ORCF) FORMCHECKBOX 29Request for Approval of Advance/Release of Escrow Funds (HUD-92464-ORCF)Minor MoveablesWorking CapitalConstruction/Change OrdersOther FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX FORMCHECKBOX Final Closing Statement* FORMCHECKBOX Certification of Insurance (HUD-92435-ORCF)(coverage as required per the Firm Commitment and applicable Amendments) FORMCHECKBOX Attendance List FORMCHECKBOX Other FORMCHECKBOX FORMCHECKBOX ................
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